OrganisationCurrently listed

Orka Fajnans Skopje Dooel

Listed by OFAC SDN (US)
North Macedonia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 45211

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45211</uid>
    <lastName>ORKA FAJNANS SKOPJE DOOEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KAMCEVA, Ratka Kunoska)</remarks>
    <programList>
      <program>BALKANS-EO14033</program>
    </programList>
    <idList>
      <id>
        <uid>34938</uid>
        <idType>Tax ID No.</idType>
        <idNumber>MK4057010505107</idNumber>
        <idCountry>North Macedonia, The Republic of</idCountry>
      </id>
      <id>
        <uid>165613</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Feb 2010</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69999</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ORKA FINANCE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67295</uid>
        <address1>Skupi 3A</address1>
        <city>Karposh</city>
        <postalCode>1020</postalCode>
        <country>North Macedonia, The Republic of</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ORKA FAJNANS SKOPJE DOOEL
Programmes / regimes: BALKANS-EO14033
Aliases: ORKA FINANCE
Countries: North Macedonia
Addresses: Skupi 3A, Karposh, 1020, North Macedonia, The Republic of
Identifiers: Tax ID No.: MK4057010505107
Organization Established Date: 08 Feb 2010
Linked to (per list): KAMCEVA, Ratka Kunoska
Remarks: (Linked To: KAMCEVA, Ratka Kunoska)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.